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Re: [alac] Updated Luxembourg schedule

  • To: michel@xxxxxxxxx, vb@xxxxxxxxxxxxxx
  • Subject: Re: [alac] Updated Luxembourg schedule
  • From: "Roberto Gaetano" <alac_liaison@xxxxxxxxxxx>
  • Date: Sun, 10 Jul 2005 07:14:16 +0000

can we discuss this f2f shortly before the beginning of the EU-AtLarge?



Roberto GAETANO
ALAC
ICANN BoD Liaison




From: ICANN At-Large <michel@xxxxxxxxx>
To: Vittorio Bertola <vb@xxxxxxxxxxxxxx>
CC: ALAC <alac@xxxxxxxxx>
Subject: Re: [alac] Updated Luxembourg schedule
Date: Sat, 09 Jul 2005 23:24:54 -0700

What do you want posted on the public schedule for ALAC meetings? Do you want "At-Large Roundtable Discussion" removed from the Monday schedule? (<http://www.icann.org/meetings/luxembourg/>)

Do you want "ALAC Meeting" added for Monday, Tuesday, Thursday at the times indicated below? Or are some of these internal meetings?

Patrick Shari, ICANN consultant conducting the Strategic Plan consultation sessions (<http://www.alac.icann.org/announcements/announcement-23jun05.htm>), would like to confirm the ALAC's time. He has set aside time for the ALAC on Tuesday 11:00 - 12:00 (the ALAC meeting would need to end early.) *Please let me know if this is a problem. It needs to be confirmed today.*

John Jeffrey is available to meet with the ALAC tomorrow (Monday) between 10:00 - 12:00. *Can we confirm 10:00 and start the ALAC (public) meeting at 11:00?*

Frank Fowlie, Ombudsman, would like a brief meeting with the ALAC (just to check in). Please indicate your time preference. The ALAC also needs to confirm its meeting with NomCom Chair, George Sadowsky.

Thanks.
Denise
michel@xxxxxxxxx


Vittorio Bertola wrote:
All,

this is an updated schedule. I have added the At Large Asia/Pacific meeting, and there have been some minor adjustments in the times of some events.

I suggest that we rename our internal meetings in "ALAC meetings" and we announce them on the agenda. They are open, and we can use them to address issues that we might want to discuss with the public as well. A separate message will follow about the agenda.

Items with * only pertain to some Committee members. Items in brackets
are general interest events that all of us might want to attend. Items
marked with ? need to be confirmed.

July 10, Sunday
 11:00-12:30    At Large European meeting
*14:00-18:00    GAC Workshop on Security & Whois
 14:30-17:00    ALAC Workshop on new TLDs
 18:00-19:00    GAC roundtable with At Large / civil society

July 11, Monday
[ 9:00-10:00    Welcome Ceremony]
 10:00-13:00    ALAC meeting
 14:00-14:30    Meeting with .mobi
 14:30-17:00    Civil society roundtable (w/NCUC and others)
[17:30-19:00    Public Forum on ICANN budget and operational plan]
[19:30-23:00    Gala dinner]

July 12, Tuesday
* 7:30- 8:30    Whois Task Force
[ 8:30-11:00    Workshop on DNS Security]
  9:00-13:30    ALAC meeting
[14:30-16:30    GNSO Public Forum]
*16:30-18:30    GNSO Council meeting

July 13, Wednesday
[ 8:30-11:00    Workshop on WSIS/WGIG]
[11:00-13:30    Workshop on IDN]
*11:00-13:30    ccNSO Council meeting
[14:00-18:00    Public Forum, part I]
[19:00-22:00    Soccer Tournament]

July 14, Thursday
  7:30- 9:30    At Large Asia/Pacific meeting
[ 9:30-12:00      Public Forum, part II]
 13:00-17:00    ALAC meeting
*14:00-15:30    Whois Task Force + GNSO Council meeting
*15:30-17:00    GNSO Council informal meeting
[17:00-18:30    Summary of Strategic Plan consultations]

Still to be scheduled:
- meeting with NomCom
- meeting with General Counsel
- website training

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